Scam Tip Report #87301 - ATM Visa Card worth $4.800.000.00
| Scam Reporter | Scam Tips Received | |||||||
|---|---|---|---|---|---|---|---|---|
  | Falconsfan Lilburn, GA, United States 2017-09-18 17:42:07 Nigerian/419 Scam |  ATM Visa Card worth $4.800.000.00
https://ipaddress.ip-adress.com/41.138.89.238 FEDERAL BUREAU OF INVESTIGATION FBI-Washington Field Office 601 Street, NW Washington, DC 20535-0001 E-mail: fbiheadquarterwashington.dc66@usa.com Attention: Greeting From Federal Bureau of Investigation Headquarters Washington DC 20535-0001.I am Mr Andrew G. McCabe the acting Director of FBI. The Federal bureau of investigation FBI Washington DC believe you received the previous message we sent to you, prior to your dealings with the US Custom Authority at (JFK) John F. Kennedy International Airport New York as regards to your over-due contract payment ATM Visa Card worth $4.800.000.00 (Four million Eight Hundred Thousand us dollars only) which was endorsed in your favor and like we stated earlier, we have dully screened through this project as stipulated on our protocols of operation and have finally confirmed that your contract payment is 100 % genuine and hitch free from all facet and of which you have the lawful right to claim your fund without any further delay. This is to let you know that we have just been informed through secrete source that the US Custom Authority at (JFK) John F. Kennedy International Airport New York are making arrangement to have your contract fund wired into the Bank account of Mrs.Stella Gilbert, the lady that contacted them, earlier and presented some documentations evidencing your claim purported to have being signed personally by you for the release of your ATM Visa Card to her, since you have chose to ignore their messages and refuse to pay the required $320 for Custom Clearance Certificate charges as imposed, despite the advise we gave to you. And if you receive any email to that scam try to forward it to me. I want to personally assure you once again that you will have every course to smile and be happy upon conclusion of this project, as we will continue monitoring all your services with them at all level as well as your correspondence until you have received your ATM Visa Card accordingly. As a lawful legal owner we are hereby to protect your interest and that is the reason why we are doing all we can to make sure all goes well because this is a huge amount of money which we do not wish for you to lose. ATTENTION: ARE YOU AWARE? Are you alive or dead? The reason for this question is that we received an email from Mrs.Stella Gilbert And she said that you are dead and you have given her Letter of Authorization before your death? She also told us that you are her senior that you died on 25th of April 2017 And they buried you on 10th of July. Furthermore, we told Her that what is holding the Delivery of your ATM Visa Card($4.800.000) is the Custom Clearance Certificate charges of the sum of $320 dollars only and that the fund has been approved to Deliver in your favor. And we asked her to call back on Monday, so that we can confirm from you first. Are you aware of this? i want to know whether all this stories are true about you?? she also promised to pay the Custom Clearance Certificate charges sum of $320.00 dollars only on Monday. If you are alive Please,quickly get back to us today,let me know if you are alive or not. We also need your full information to enable us well know the right person to Deliver this funds direct to his or her home address safely. We understand that the imposed fee might be too much for you to pay so to further make things easier for you, we have discussed with the US Custom Authority at (JFK) John F. Kennedy International Airport New York pleaded on your behalf for them to give you the grace of sending half of the charges $160 for now after which Our Agent delivery your ATM visa Card to you then once you receive your fund you can then pay the balance $160. All we want you to do right now is to send the half of the money with the name listed below so we can forward it to Benin Republic Customs authority to help us obtain the Custom Clearance Certificate and our delivery agent will make the delivery to your home address tomorrow morning. SEND VIA MONEY GRAM ONLY Receiver Name: PETER NWABU City Location: Cotonou Country: Benin Republic Text Question: In God Text Answer: We trust Amount: $160 Sender's Name MTCN Contact us right away and let us know when you send half of the charges as we discussed with them to enable them route your ATM Visa Card fund to you with immediate effect. This is a life time opportunity and we will Advice you take advantage of it, before it is too late to do so. Also we are informed that we came to an agreement with the US Custom Authority at (JFK) John F. Kennedy International Airport New York that you will be sending half of the fee latest before the end of tomorrow. So please we will advise that you send the fee right away because if you fail to do that, then they will have no other choice than to release your fund to Mrs.Stella Gilbert who is ready to work with them And that am sure will be a very great loss to you as we you will not be able to help you then. Yours in service, Mr.Andrew G. McCabe FEDERAL BUREAU OF INVESTIGATION UNITED STATES DEPARTMENT OF JUSTICE WASHINGTON, DC 20535-0001 | ||||||
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